• UK
  • MACDONALD & COMPANY PROPERTY LIMITED - 2 Harewood Place, London, W1S 1BX, United Kingdom

Company Information

Company registration number
03282128
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Harewood Place
London
W1S 1BX
2 Harewood Place, London, W1S 1BX UK

Management

Managing Directors
GLOVER, William Robin
MACDONALD, Dugald James Garvin
MACDONALD, Robert John Garvin
MOORE, Peter Hugh
Company secretaries
INDIGO CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-11-21
Age Of Company
1996-11-21 26 years
SIC/NACE
78109

Ownership

Beneficial Owners
-
-
Ms Donka Emilova Zaneva-Todorinski
-
-
-
-
Macdonald And Company Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-08
Annual Return
Due Date: 2022-11-22
Last Date: 2021-11-08

MACDONALD & COMPANY PROPERTY LIMITED Company Description

MACDONALD & COMPANY PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03282128. Its current trading status is "live". It was registered 1996-11-21. It has declared SIC or NACE codes as "78109". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at 2 Harewood Place .
More information

Get MACDONALD & COMPANY PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Macdonald & Company Property Limited - 2 Harewood Place, London, W1S 1BX, United Kingdom

1996-11-21 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • change-corporate-secretary-company-with-change-date (2021-06-02) - CH04

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  • termination-secretary-company-with-name-termination-date (2021-04-06) - TM02

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04

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  • change-person-director-company-with-change-date (2021-04-12) - CH01

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  • change-to-a-person-with-significant-control (2021-04-12) - PSC04

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • accounts-with-accounts-type-small (2021-04-06) - AA

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  • cessation-of-a-person-with-significant-control (2021-11-09) - PSC07

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-11-14) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-14) - PSC01

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • accounts-with-accounts-type-full (2018-10-30) - AA

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  • mortgage-satisfy-charge-full (2018-02-14) - MR04

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • mortgage-satisfy-charge-full (2017-10-26) - MR04

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • change-person-director-company-with-change-date (2016-10-03) - CH01

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  • accounts-amended-with-accounts-type-full (2016-09-02) - AAMD

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  • accounts-with-accounts-type-full (2016-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-11-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-04) - TM02

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • accounts-with-accounts-type-full (2014-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • change-person-director-company-with-change-date (2014-07-15) - CH01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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  • accounts-with-accounts-type-full (2011-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-full (2010-06-24) - AA

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  • accounts-with-accounts-type-full (2009-07-07) - AA

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  • legacy (2009-11-02) - MG02

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  • legacy (2009-10-16) - MG01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • legacy (2008-11-12) - 363a

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  • accounts-with-accounts-type-full (2008-07-29) - AA

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  • legacy (2007-11-08) - 363a

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2006-11-13) - 363a

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  • accounts-with-accounts-type-full (2006-07-20) - AA

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  • legacy (2006-06-30) - 403a

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  • legacy (2006-01-26) - 288a

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  • legacy (2006-02-10) - 288b

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  • legacy (2006-01-19) - 155(6)a

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  • legacy (2006-01-19) - 155(6)b

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  • legacy (2006-01-24) - 395

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  • accounts-with-accounts-type-small (2005-02-02) - AA

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  • legacy (2005-12-14) - 288b

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  • accounts-with-accounts-type-small (2005-09-27) - AA

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  • legacy (2005-12-23) - 363s

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  • legacy (2005-12-21) - 288b

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  • legacy (2005-12-28) - 363s

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  • legacy (2004-11-29) - 363s

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  • accounts-with-accounts-type-medium (2004-02-04) - AA

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  • legacy (2003-12-01) - 363s

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  • legacy (2003-05-08) - 288b

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  • legacy (2003-04-30) - 288a

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  • legacy (2002-11-18) - 363s

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  • legacy (2002-11-09) - 395

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  • legacy (2002-10-11) - 288c

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  • legacy (2002-09-18) - 287

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  • accounts-with-accounts-type-small (2002-08-29) - AA

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  • accounts-with-accounts-type-small (2001-02-02) - AA

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  • legacy (2001-02-07) - 363s

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  • legacy (2001-05-08) - 403a

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  • legacy (2001-12-14) - 363s

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  • legacy (2001-07-16) - 288b

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  • legacy (2001-09-07) - 395

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  • accounts-with-accounts-type-small (2001-11-16) - AA

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  • legacy (2001-07-16) - 288a

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  • legacy (2000-01-20) - 288b

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  • accounts-with-accounts-type-small (2000-01-25) - AA

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  • resolution (2000-04-19) - RESOLUTIONS

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  • legacy (2000-06-06) - 123

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  • resolution (2000-06-06) - RESOLUTIONS

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  • legacy (2000-05-08) - 288a

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  • legacy (2000-06-06) - 88(2)R

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  • legacy (2000-10-09) - 88(2)R

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  • legacy (1999-11-02) - 395

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  • accounts-with-accounts-type-small (1999-01-15) - AA

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  • legacy (1999-12-02) - 363s

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  • legacy (1998-11-30) - 363s

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  • resolution (1997-03-07) - RESOLUTIONS

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  • resolution (1997-03-12) - RESOLUTIONS

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  • legacy (1997-03-24) - 288a

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  • legacy (1997-03-24) - 288b

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  • legacy (1997-03-25) - 88(2)P

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  • legacy (1997-04-11) - 88(2)O

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  • legacy (1997-04-11) - 88(3)

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  • legacy (1997-10-26) - 288a

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  • legacy (1997-11-28) - 363s

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  • legacy (1997-04-04) - 225

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  • incorporation-company (1996-11-21) - NEWINC

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